The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ashraf, Irfan
Ashraf, Irfan
British accountant born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit9 Gill & Russel Business Park, Pleck Road, Walsall, WS2 9ES, England
Ashraf, Irfan
British businessman born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Irfan
British consultant born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 M7a,unimix House, Abbay Road, London, NW10 7TR, United Kingdom
Ashraf, Irfan
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesAshraf, Irfan
British director finance born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 58, Burdetts Road, Dagenham, RM9 6XY, United Kingdom
Ashraf, Irfan
British manager born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 58, Burdetts Road, Dagenham, Essex, RM9 6XY
Ashraf, Irfan
British none born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 58, Burdetts Road, Dagenham, Essex, RM9 6XY
Ashraf, Irfan
British company director born in January 1975Resident in England
Registered addresses and corresponding companiesAshraf, Irfan
British director born in January 1975Resident in England
Registered addresses and corresponding companiesMr Irfan Ashraf
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Irfan Ashraf
British born in January 1975Resident in England
Registered addresses and corresponding companies
- 1 M7a,unimix House, Abbay Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)17,782 GBP2018-10-31Officer
2014-10-20 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 3 Brook Holloway, Stourbridge, EnglandCorporate (1 parent)Equity (Company account)6,112 GBP2023-12-31Officer 2021-12-27 ~ nowIIF 13 - director → MEPerson with significant control 2021-12-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 3 3 Brook Holloway, Stourbridge, EnglandCorporate (1 parent)Equity (Company account)474 GBP2023-12-31Officer 2021-12-31 ~ nowIIF 14 - director → MEPerson with significant control 2021-12-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 4 Unit 9 Gill & Russell Business Park, Wharf Street, Walsall, West Midlands, EnglandDissolved corporate (1 parent)Officer 2021-04-06 ~ dissolvedIIF 16 - director → MEPerson with significant control 2021-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 5PRINCETON SECURITY SERVICES LTD - 2021-04-12 3 Brook Holloway, Stourbridge, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)13,722 GBP2023-11-30Officer 2023-10-02 ~ nowIIF 15 - director → MEPerson with significant control 2023-10-02 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE
- 1 Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, LancsDissolved corporate (1 parent)Officer 2016-04-13 ~ 2016-04-14IIF 12 - director → ME
- 2 Head Office A1 42 The Vista Centre, 50 Salisbury Road, Hounslow, Middlesex, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)293,741 GBP2024-04-30Officer 2017-04-12 ~ 2018-01-02IIF 3 - director → MEPerson with significant control 2017-04-12 ~ 2018-01-02IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 3 181 St. Georges Road, GlasgowDissolved corporate (1 parent)Officer 2014-03-14 ~ 2014-07-01IIF 10 - director → ME
- 4 38 Derwent Gardens, Ilford, EssexDissolved corporate (2 parents)Officer 2013-09-02 ~ 2014-04-14IIF 2 - director → ME
- 5 Suite 64 792, Wilmslow Road, ManchesterDissolved corporate (1 parent)Officer 2012-09-21 ~ 2012-10-04IIF 6 - director → ME
- 6
IMMIDIATE CLAIMS LTD
- nowIMMIDIATE CLAIM LTD - 2009-08-20 Suite 0405 39 Barton Road, Bletchley, Milton Keynes, EnglandDissolved corporate (1 parent)Officer 2009-10-01 ~ 2011-04-19IIF 9 - director → ME 2009-10-01 ~ 2011-06-20IIF 8 - director → ME - 7
JUST CABIT LTD
- nowCABITAPP LTD - 2013-08-02GYK STAR PUBLISHING LTD - 2013-03-05 Rear Of 137-157 High Road, LondonDissolved corporate (1 parent)Officer 2010-06-08 ~ 2012-02-02IIF 5 - director → ME - 8
LIAISON MANAGEMENT LTD
- nowMK LAWYERS HELPLINE LTD - 2013-11-07MK LEGAL PRACTICE LIMITED - 2013-09-30 Adj The Holt, London Road, Morden, SurreyDissolved corporate (1 parent)Officer 2012-03-22 ~ 2013-09-25IIF 7 - director → ME - 9 39a Barton Road, Bletchley, Milton Keynes, United KingdomDissolved corporate (1 parent)Officer 2009-01-01 ~ 2014-03-24IIF 11 - director → ME
- 10
ZAT ACCOUNTANTS LTD
- nowXAT ACCOUNTANTS LTD - 2018-10-05 54 Green Lane, Halesowen, EnglandDissolved corporate (1 parent)Equity (Company account)-482 GBP2019-05-31Officer 2018-05-30 ~ 2021-07-26IIF 1 - director → MEPerson with significant control 2018-05-30 ~ 2021-04-08IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
